MERCO TRUSTEES LIMITED
MERCO TRUSTEES LIMITED is a private limited company registered in Cyprus, under HE/119597, incorporated on 5 April 2001. The company is currently active. The company has been operating for 25 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include MONTRAGO SERVICES LIMITED, ΑΛΕΞΙΑ ΓΕΩΡΓΙΟΥ, and ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ, and 1 other. Associated with 20 related entities, including STARINAS HOLDING LIMITED, RAPLANIT TRADING LIMITED, and ERMANI LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MERCO TRUSTEES LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 195
NEOCLEOUS HOUSE
3030 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇨🇾 TAMFORD & CO. LIMITED | ? — PRES |
Change Log (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΕΞΙΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΑΛΕΞΙΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΗΛΙΑΝΑ ΓΙΑΝΝΑΚΟΥ ΧΑΤΖΗΣΑΒΒΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/119597 | 2026-05-29 |